This announcement is a separate document:
麗年國際：建議 授出一般授權以發行股份 及購回股份、 重選董事 及 股東周年大會通告
Wise Ally International Holdings Limited: PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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